Hot Listing
Check Cashing Sister Companies in Miami
Business Description
This offering represents the acquisition of two established check cashing and financial services companies operating in Miami-Dade County, Florida, under unified ownership since 2003. The combined entities demonstrate strong operational performance with 2025 projected gross revenues of $1,853,922 and discretionary earnings of $986,759, delivering substantial cash flow in the resilient alternative financial services sector.
Operational Infrastructure:
Both locations maintain full regulatory compliance under Chapter 560, Florida Statutes, with all requisite licenses for check cashing operations. The business portfolio includes $311,688 in combined tangible assets, comprising furniture, fixtures, and equipment valued at $187,936 and leasehold improvements totaling $123,746.
Strategic Assets:
• Specialized armored vehicle configured for secure fund transport and mobile check cashing services at construction sites
• Advanced security infrastructure featuring armored walls, bulletproof glass, secure safes, and comprehensive surveillance systems
• Established trade name with demonstrated market recognition
• Geographic diversification across two complementary Miami neighborhoods (Northwest and Northeast sectors)
Market Position:
The companies serve Miami-Dade County's substantial population segment requiring alternative financial services, including check cashing, money transfers, and related transactions. This market demonstrates consistent demand characteristics supported by demographic trends favoring accessible financial service alternatives.
Operational Continuity:
With 22 years of continuous operation, the businesses have cultivated an established customer base providing immediate revenue stability for prospective ownership. The dual-location structure offers operational redundancy while maximizing market coverage within the greater Miami metropolitan area.
This acquisition opportunity combines proven operational systems, regulatory compliance, established market presence, and diversified revenue streams within Florida's growing alternative financial services market. Proof of funds will be required before releasing sensible information.
Operational Infrastructure:
Both locations maintain full regulatory compliance under Chapter 560, Florida Statutes, with all requisite licenses for check cashing operations. The business portfolio includes $311,688 in combined tangible assets, comprising furniture, fixtures, and equipment valued at $187,936 and leasehold improvements totaling $123,746.
Strategic Assets:
• Specialized armored vehicle configured for secure fund transport and mobile check cashing services at construction sites
• Advanced security infrastructure featuring armored walls, bulletproof glass, secure safes, and comprehensive surveillance systems
• Established trade name with demonstrated market recognition
• Geographic diversification across two complementary Miami neighborhoods (Northwest and Northeast sectors)
Market Position:
The companies serve Miami-Dade County's substantial population segment requiring alternative financial services, including check cashing, money transfers, and related transactions. This market demonstrates consistent demand characteristics supported by demographic trends favoring accessible financial service alternatives.
Operational Continuity:
With 22 years of continuous operation, the businesses have cultivated an established customer base providing immediate revenue stability for prospective ownership. The dual-location structure offers operational redundancy while maximizing market coverage within the greater Miami metropolitan area.
This acquisition opportunity combines proven operational systems, regulatory compliance, established market presence, and diversified revenue streams within Florida's growing alternative financial services market. Proof of funds will be required before releasing sensible information.
About the Business
- Years in Operation
- 20
Real Estate
- Owned or Leased
- Leased
- Building Sq. Ft.
- 3,580
- Rent
- $9,238.00 per month
- Lease Expiration
- 5/22/2028
About the Sale
- Seller Motivation
- Owner is changing into the insurance field.
- Transition Support
- Seller will train the Buyer for 30 days.
Listing Info
- ID
- 2504355
- Listing Views
- 63
Listing ID: 2504355 The information on this listing has been provided by either the seller or a business broker representing the seller. BizQuest has no interest or stake in the sale of this business and has not verified any of the information and assumes no responsibility for its accuracy, veracity, or completeness. See our full Terms of Use. Learn how to avoid scams.
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